Babachir Lawal, former secretary to the government of the federation (SGF) and five others have been discharged and acquitted from the N544M Contract Fraud offence brought against...
Ahmed Idris, the suspended Accountant-General of the Federation (AGF) has been remanded in Kuje prison by a High Court sitting in Abuja, over his alleged involvement in the...
The Economic and Financial Crimes Commission has uncovered another N90b ‘fraud’ allegedly committed by suspended Accountant-General, Ahmed Idris, bringing the total fraud carried out to N170billion. The...
The Economic and Financial Crimes Commission EFCC has declared four men wanted for offences bordering on fraud. The commission shared photos of the suspects on...
26 Nigerians have reportedly been arrested by the Ghana Police for allegedly engaging in online fraud. Okay FM’s Jacob Kubi reported that the Deputy Police commander...
The Chairman of Benue State University Teaching Hospital, Professor John Ibu, who was arraigned by the Economic and Financial Crimes Commission for alleged N24.6 million fraud,...
Dr Ibrahim Omar The Kwara State Government has suspended two senior officials from the Saving One Million Lives Programme for Result (SOML-PforR) to allow...
A Nigerian man identified as Abidemi Rufai, has been arrested in the United States of America in connection with a $350, 000 COVID19 unemployment benefits fraud. Rufai is...
Gimba Yau Kumo, son-in-law of President Muhammadu Buhari has been declared wanted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over an alleged $65 million...
Denmark says some 12.7bn kroner was paid out by the Skat tax agency to foreign-based companies and individuals Prosecutors in Denmark have charged three Britons and...
Businessman John McAfee, creator of the McAfee anti-virus software, has been charged in the US with conspiracy to commit fraud and money laundering. Mr McAfee and...
Nine suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC. The suspects were apprehended today, February 22, in an early...
Obinwanne Okeke popularly known as Invictus, will be sentenced today February 15 by a Virginia Court in the United States after pleading guilty to two charges of...
Jimmy Lai had earlier this year been detained under the new national security law Hong Kong media tycoon and pro-democracy supporter Jimmy Lai has been charged...
HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show. Britain’s biggest bank...
The owner of the Nigerian government-appointed company which produces visas for people wishing to travel to Nigeria from around the world is facing charges of fraud...
Justice Mohammed Idris of the Federal High Court in Lagos has found former Abia State Governor cum Senator, Orji Uzor Kalu, and two others guilty of N7.65bn...
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday December 3rd, raided a Lagos hotel believed to be a hideout for internet...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 22-year-old Damilola Adeyemo, who was arraigned before Justice Mobolaji Olajuwon of the Federal High Court sitting...
The former Vice Chancellor of University of Agriculture, Makurdi, Prof Emmanuel Kucha has been arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged N70 million fraud....